Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Wetherby Wall Systems Limited
- Incorporated
- 20 August 1998 (28 years)
- Previously known as
- Wetherby Building Systems Limited (until 5 November 2024)
- Industry
- Other construction installation (43290)
- Directors
- Markus Niermann
- Owned by
- Rockwool A/s
- Accounts type
- Full
- Region
- North West
- Address
- 1 Kid Glove RoadGolborne Enterprise ParkGolborneWA3 3GS
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Massey, Robert
Secretary · Appointed 1 October 2026
Director · Appointed 16 January 2026
British
Born March 1976 (50)
British
Born November 1979
Niermann, Markus
Director · Appointed 7 March 2025
German
Born April 1965 (61)
Officer history (21 former)
1 October 2026
Resigned Smith, Steven John as Secretary
1 October 2026
Appointed Massey, Robert as Secretary
16 January 2026
16 January 2026
3 July 2025
7 March 2025
Appointed Niermann, Markus as Director
7 March 2025
Appointed Smith, Steven John as Secretary
7 March 2025
Resigned Deane, Robert Harold as Secretary
9 October 2024
Appointed Deane, Robert Harold as Secretary
9 October 2024
Resigned Armstrong, John Michael as Director
9 October 2024
Resigned Kirby, Paul as Director
9 October 2024
Resigned Ragdale, Joseph as Director
9 October 2024
9 October 2024
Resigned Arnold, Karen as Director
9 October 2024
30 January 2019
Appointed Ragdale, Joseph as Director
30 January 2019
Appointed Armstrong, John Michael as Director
29 April 2016
Resigned Armstrong, Anne Marie as Director
18 November 2009
31 March 2008
20 March 2006
Appointed Armstrong, Anne Marie as Director
7 January 2005
15 September 2004
Appointed Arnold, Karen as Director
8 February 2002
8 February 2002
Appointed Kirby, Paul as Director
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
2 November 2001
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
9 October 1998
9 October 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
20 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rockwool A/s
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 54879415
Former controllers (1)
9 October 2024
Financials
Balance sheet as at 31 October 2024 · full accounts
- Net Assets
- £26,139,632
- Cash
- £19,953,463
- Turnover
- £48,153,185
- Profit Before Tax
- £11,483,268
- Employees
- 81
- Debt Ratio
- 25%
- Current Ratio
- 3.8x
- Profit Margin
- 24%
- Return on Equity
- 33%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,420,394 |
| Current Assets | £32,278,021 |
| Debtors | £9,658,756 |
| Cash | £19,953,463 |
| Creditors (< 1 year) | £8,538,677 |
| Net Current Assets | £23,739,344 |
| Net Assets | £26,139,632 |
| Shareholder Funds | £26,139,632 |
| Turnover | £48,153,185 |
| Cost of Sales | £31,007,536 |
| Gross Profit | £17,145,649 |
| Admin Expenses | £6,106,298 |
| Staff Costs | £3,767,898 |
| Operating Profit | £11,039,351 |
| Profit Before Tax | £11,483,268 |
| Tax | £2,894,322 |
| Profit for Period | £8,588,946 |
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a secretary | |||
| 1 October 2026 | Appointment of a secretary | |||
| 25 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director |
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